ZOONA, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
21 by profit
38 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZOONA" |
| Registration number, date | 40003671547, 23.03.2004 |
| VAT number | LV40003671547 from 29.04.2004 Europe VAT register |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | Progresa iela 3, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZOONA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.91 | 11.41 | 11.79 |
| Personal income tax (thousands, €) | 1.33 | 1.58 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 2.62 | 2.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 04.07.2017 | 03.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Zoona", SIA
Progresa 3, Tukums, Tukuma nov. LV-3101 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 05.01.2009 | 15 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Progresa iela 3 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (570.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (743.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (81.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.10.2019 | PDF (81.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin16zoo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCE30032016 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPvadzinoj29042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsZOO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 201352-223122 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 008 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 15.03.2010 | TIF (452.08 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (511.62 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (337.07 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (802.11 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (883.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 158.45 KB | 04.08.2017 | 04.07.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 20.16 KB | 14.07.2016 | 12.07.2016 | 1 |
Shareholders’ register |
EDOC | 22.96 KB | 14.07.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 32.14 KB | 14.07.2016 | 16.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 143.91 KB | 04.08.2017 | 04.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 27.07.2016 | 27.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 20.16 KB | 14.07.2016 | 12.07.2016 | 1 |
Application |
DOC | 69.5 KB | 14.07.2016 | 12.07.2016 | 2 |
Application |
DOC | 69.5 KB | 14.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 29.48 KB | 14.07.2016 | 12.07.2016 | 2 |
Shareholders’ register |
EDOC | 22.96 KB | 14.07.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 32.14 KB | 14.07.2016 | 16.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 14.07.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 14.07.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.12 KB | 14.07.2016 | 16.05.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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